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December 21, 2023
On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution...
December 21, 2023
Emphasizing its broad authority over fraud solely in connection with commodities โ not just fraud in connection with derivatives referencing commodities โ the Commodity Futures Trading...
December 18, 2023
Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.
December 15, 2023
Freepoint Commodities agreed to pay more than $98 million to settle allegations it conspired to bribe Brazilian officials to secure business from state-ownedโฆ
November 17, 2023
A Wall Street banker and his wife who spewed vile antisemetic abuse towards a Jewish man while covering up posters of hostages kidnapped by Hamas has issued an apology.
November 16, 2023
Indian-origin man Kurush Mistry has been fired by Freepoint Commodities, his employer of nearly a decade, after he was filmed yelling Go back to your country at an American Jew.
November 16, 2023
An Indian-origin analyst for a commodities company in New York has been fired for alleged anti-Semitic remarks recorded on video, according to media reports.
November 16, 2023
Wall Street Analyst Fired for Alleged Antisemitism
November 16, 2023
Kurush Mistry and his wife Shailja Gupta were filmed harassing a Jewish-American man in New York. Here is what we know about the Indian-origin couple accused of antisemitism.
November 15, 2023
Kurush Mistry and his partner Shailja Gupta have faced a huge backlash after the two-minute videoย of the incident in New York went viral.